Washoe Tribe of Nevada and California

 Regular Washoe Tribal Council Meeting

December 9, 2001-6pm-Rescheduled to December 20, 2011 6pm

Woodfords Indian Education Building

Woodfords Community

AGENDA

 Luk-ah                                      CALL TO ORDER:

Hes-keh                                    ROLL CALL:

Opening Prayer

Hel-meh                                   READING OF AGENDA

Hah-wah                                   APPROVAL OF MINUTES:

Luk-ah Special Washoe Tribal Council meeting of November 15, 2011, and Regular Washoe Tribal Council meeting of November 28, 2011

Dobal-deh                                CHAIRWOMAN’S REPORT:

Luk-ah Chairwoman Batchelor

Hes-Keh Martin Montgomery re: Round Dance

Hel-meh 2012 Tribal Council Meeting Dates for Approval

Hah-wah Lenora Kizer, Human Resources Director-Employee of the Month and one Job Description for Approval-Registered Nurse 1

Dobal-deh-luk-ah                      OLD BUSINESS:

Dobal-deh-hes- keh                  NEW BUSINESS:

Luk-ah Lynelle Hartway, General Counsel-Praxis Presentation

Hes-keh Ryan Wetzel, WHA Resource and Compliance Manager-

2012 HIP Workplan and Resolution

Hel-meh Elma Reber, TANF Executive Director-Tribal Assistance Plan (TFAP) and Resolution

Hah-wah Loren Ellery, Executive Director WTHC-Resolution: Review and Approval of WTHC FY12 Budget Plan

Dobal-deh Shane Buckhart-WUMA-Resolution: Adopts Water and Sewer Water Rates for 2012

Dobal-deh

luk-ah   Maureen Anthony, Tribal member-Topic: Outlined Concerns

Dobal-deh

Hes-keh Gil Gonzales, Head Start Director-Resolution: Head Start TTA Supplemental Grant

Dobal-deh hah-wah-wah           COMMUNITY REPORTS:

Dobal-deh hah-wah-wah           ADJOURNMENT

edah luk-ah

* Agenda subject to change

The next Washoe Tribal Council Meeting is scheduled for January 13, 2012, 6pm in the Carson Colony Community

Community/Senior Building